---
title: "YARDIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8fcd61-2f7b-52d8-8d44-9631fae6471d
json: https://whiteintel.dev/api/public/dossier/6d8fcd61-2f7b-52d8-8d44-9631fae6471d
identifier: oo:GB-COH-10516780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YARDIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10516780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d8fcd61-2f7b-52d8-8d44-9631fae6471d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8fcd61-2f7b-52d8-8d44-9631fae6471d  

## Ownership & control

### Owners / controllers

- **WARP FILMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d
- **Mr Mark Jonathan Herbert** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6455c82-6109-5175-8682-53d0722b9133
- **Mr Peter Justin Guille Carlton** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b8228cf-1302-5ba3-a71d-81e7ac2c8e95
- **Mr Peter Justin Guille Carlton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d05f5709-4582-457c-8ec0-305da6052c9f
- **WARP FILMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d
- **Mr Mark Jonathan Herbert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808bff1b-04f4-46c1-9b08-0d8602d8d287
- **WARP FILMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10516780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-08
- **Registered office:** 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom
- **SIC:** 59111

### Officers

- BALM, Peter Douglas Hugh — director · British · appointed 2022-10-11
- SHAMMA, Niall — director · British · appointed 2016-12-08
- GUTCH, Robin Rupert — director · British · appointed 2016-12-08 · resigned 2022-10-14
- RYAN, Barry Thomas — director · Irish · appointed 2016-12-08 · resigned 2021-09-17

### Beneficial owners (Persons with Significant Control)

- [Warp Films Ltd](https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d) — 75–100% shares · corporate PSC · England — since 2024-12-09
- Mr Peter Justin Guille Carlton — 75–100% shares · individual PSC · United Kingdom — ceased 2024-12-09
- Mr Mark Jonathan Herbert — 75–100% shares · individual PSC · United Kingdom — ceased 2024-12-09
- [Warp Films Ltd](https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10516780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10516780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YARDIE LTD**. Human view: https://whiteintel.dev/entity/6d8fcd61-2f7b-52d8-8d44-9631fae6471d · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8fcd61-2f7b-52d8-8d44-9631fae6471d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._